PSM FASTENERS PUBLIC LIMITED COMPANY

Key Data

Status

Dissolved

Company No.

01845397

Incorporation date

03/09/1984

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 04/06/1986)

13/09/2017

Final Gazette dissolved following liquidation

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22/06/2017

Liquidators' statement of receipts and payments to 2017-06-05

View PDF (5 pages)

13/06/2017

Return of final meeting in a members' voluntary winding up

View PDF (14 pages)

11/01/2017

Liquidators' statement of receipts and payments to 2016-12-05

View PDF (5 pages)

30/06/2016

Liquidators' statement of receipts and payments to 2016-06-05

View PDF (5 pages)

05/01/2016

Liquidators' statement of receipts and payments to 2015-12-05

View PDF (5 pages)

25/06/2015

Liquidators' statement of receipts and payments to 2015-06-05

View PDF (5 pages)

29/12/2014

Liquidators' statement of receipts and payments to 2014-12-05

View PDF (5 pages)

30/06/2014

Liquidators' statement of receipts and payments to 2014-06-05

View PDF (5 pages)

18/12/2013

Liquidators' statement of receipts and payments to 2013-12-05

View PDF (5 pages)

18/06/2013

Liquidators' statement of receipts and payments to 2013-06-05

View PDF (5 pages)

25/03/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

25/03/2013

Insolvency court order

View PDF (8 pages)

25/03/2013

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

10/12/2012

Liquidators' statement of receipts and payments to 2012-12-05

View PDF (5 pages)

24/06/2012

Liquidators' statement of receipts and payments to 2012-06-05

View PDF (6 pages)

28/12/2011

Liquidators' statement of receipts and payments to 2011-12-05

View PDF (5 pages)

15/06/2011

Liquidators' statement of receipts and payments to 2011-06-05

View PDF (5 pages)

12/12/2010

Liquidators' statement of receipts and payments to 2010-12-05

View PDF (5 pages)

06/10/2010

Registered office address changed from Mazars Llp Lancaster House 67 Newhall Street Birmingham B3 1NG on 2010-10-07

View PDF (2 pages)

15/06/2010

Liquidators' statement of receipts and payments to 2010-06-05

View PDF (5 pages)

18/12/2009

Liquidators' statement of receipts and payments to 2009-12-05

View PDF (5 pages)

17/06/2009

Liquidators' statement of receipts and payments to 2009-06-05

View PDF (6 pages)

26/12/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

23/06/2008

Liquidators' statement of receipts and payments to 2008-12-05

View PDF (5 pages)

17/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/01/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

20/12/2006

Registered office changed on 21/12/06 from: precision house arden road alcester warwickshire B49 6HN

View PDF (1 pages)

14/12/2006

Declaration of solvency

View PDF (3 pages)

14/12/2006

Resolutions

View PDF (1 pages)

14/12/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

23/05/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (4 pages)

20/03/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (5 pages)

13/12/2005

Return made up to 12/12/05; full list of members

View PDF (2 pages)

14/09/2005

New director appointed

View PDF (7 pages)

02/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

16/12/2004

Return made up to 12/12/04; full list of members

View PDF (5 pages)

25/11/2004

Secretary resigned

View PDF (1 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (5 pages)

23/02/2004

Accounts for a dormant company made up to 2003-08-03

View PDF (5 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

18/01/2004

Return made up to 12/12/03; full list of members

View PDF (5 pages)

16/09/2003

Secretary's particulars changed

View PDF (1 pages)

05/03/2003

Accounts for a dormant company made up to 2002-08-03

View PDF (5 pages)

14/01/2003

Return made up to 12/12/02; full list of members

View PDF (5 pages)

29/09/2002

Director's particulars changed

View PDF (1 pages)

19/06/2002

Registered office changed on 20/06/02 from: mckechnie LIMITED leighswood road aldridge walsall west midlands WS9 8DS

View PDF (1 pages)

13/03/2002

New secretary appointed

View PDF (2 pages)

18/02/2002

Secretary resigned

View PDF (1 pages)

06/02/2002

Accounts for a dormant company made up to 2001-08-04

View PDF (5 pages)

07/01/2002

Return made up to 12/12/01; full list of members

View PDF (5 pages)

07/01/2002

Location of register of members address changed

View PDF (0 pages)

12/11/2001

Director resigned

View PDF (1 pages)

06/02/2001

Accounts for a dormant company made up to 2000-07-31

View PDF (5 pages)

08/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

27/02/2000

Accounts for a dormant company made up to 1999-07-31

View PDF (5 pages)

11/01/2000

Return made up to 12/12/99; full list of members

View PDF (9 pages)

20/12/1998

Return made up to 12/12/98; full list of members

View PDF (9 pages)

25/10/1998

Accounts for a dormant company made up to 1998-07-31

View PDF (5 pages)

18/05/1998

Director's particulars changed

View PDF (1 pages)

07/01/1998

Return made up to 12/12/97; full list of members

View PDF (9 pages)

24/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/09/1997

Accounts for a dormant company made up to 1997-07-31

View PDF (5 pages)

13/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

New director appointed

View PDF (1 pages)

19/01/1997

Return made up to 12/12/96; full list of members

View PDF (9 pages)

19/09/1996

Accounts for a dormant company made up to 1996-07-31

View PDF (5 pages)

12/06/1996

Resolutions

View PDF (1 pages)

10/01/1996

Return made up to 12/12/95; full list of members

View PDF (9 pages)

10/01/1996

Location of register of members address changed

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10/01/1996

Director resigned

View PDF (2 pages)

28/11/1995

Accounts made up to 1995-07-31

View PDF (6 pages)

23/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

23/10/1995

New director appointed

View PDF (4 pages)

23/10/1995

Director resigned

View PDF (4 pages)

23/10/1995

Registered office changed on 24/10/95 from: long acres willenhall west midlands WV13 2JS

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22/10/1995

Director resigned

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12/10/1995

New director appointed

View PDF (8 pages)

23/02/1995

Accounts made up to 1994-07-31

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07/01/1995

Return made up to 12/12/94; full list of members

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22/12/1993

New director appointed

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22/12/1993

Director resigned

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22/12/1993

Return made up to 12/12/93; full list of members

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22/12/1993

Accounts made up to 1993-07-31

View PDF (6 pages)

30/01/1993

Accounts made up to 1992-07-31

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17/12/1992

Return made up to 12/12/92; full list of members

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12/11/1992

Director resigned

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19/10/1992

Director resigned

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20/08/1992

Director resigned

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22/07/1992

New director appointed

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01/03/1992

Accounts made up to 1991-07-31

View PDF (7 pages)

04/01/1992

Return made up to 12/12/91; full list of members

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29/01/1991

Return made up to 26/12/90; full list of members

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19/12/1990

Director's particulars changed

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12/12/1990

Accounts made up to 1990-07-31

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12/12/1990

Accounts made up to 1989-07-31

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08/01/1990

Return made up to 12/12/89; full list of members

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19/12/1989

Director resigned

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05/06/1989

Accounts made up to 1988-07-31

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03/04/1989

Certificate of change of name

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19/01/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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21/12/1988

Return made up to 07/12/88; full list of members

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05/09/1988

Accounts made up to 1987-07-31

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27/07/1988

Return of allotments

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09/05/1988

Director resigned

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28/04/1988

Declaration of satisfaction of mortgage/charge

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20/03/1988

New director appointed

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20/03/1988

New director appointed

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20/03/1988

New director appointed

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20/03/1988

New director appointed

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02/03/1988

Accounts made up to 1987-03-31

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17/01/1988

Return made up to 07/09/87; full list of members

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22/08/1987

Accounting reference date shortened from 31/03 to 31/07

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14/06/1987

New director appointed

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10/06/1987

New director appointed

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18/05/1987

Return of allotments

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01/03/1987

Return of allotments

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29/12/1986

Accounting reference date extended from 31/12 to 31/03

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28/08/1986

Memorandum and Articles of Association

View PDF (62 pages)

27/08/1986

Gazettable document

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06/08/1986

Return of allotments

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15/07/1986

Group of companies' accounts made up to 1985-12-31

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15/07/1986

Return made up to 06/06/86; full list of members

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04/06/1986

New director appointed

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2005

Last change occurred

30/12/2005

Accounts

Dormant

Last made up date

30/12/2005

Next account date

30/12/2006

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcdonald, Ross Edward	Director	15/09/1995 - 09/03/2006	135
Barnes, Garry Elliot	Director	09/03/2006 - Present	212
Mr Geoffrey Peter Martin	Director	20/07/2005 - Present	125
Mcdonald, Ross Edward	Secretary	20/10/1995 - 01/01/2002	101
Crooks, Simon Peter	Secretary	05/01/2004 - 12/11/2004	16

Persons with Significant Control

No PSC data available.

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Description

About PSM FASTENERS PUBLIC LIMITED COMPANY

PSM FASTENERS PUBLIC LIMITED COMPANY is an(a) Dissolved company incorporated on 03/09/1984 with the registered office located at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PSM FASTENERS PUBLIC LIMITED COMPANY?

PSM FASTENERS PUBLIC LIMITED COMPANY is currently Dissolved. It was registered on 03/09/1984 and dissolved on 13/09/2017.

Where is PSM FASTENERS PUBLIC LIMITED COMPANY located?

PSM FASTENERS PUBLIC LIMITED COMPANY is registered at C/O MAZARS LLP, 45 Church Street, Birmingham B3 2RT.

What is the latest filing for PSM FASTENERS PUBLIC LIMITED COMPANY?

The latest filing was on 13/09/2017: Final Gazette dissolved following liquidation.